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ProceduresNow! The Fast Track to Sound ACH Risk Management Practices (Webcast Series)
Speaker: Pam Rodriguez, AAP, CIA, CISA, Senior Vice President, EastPay
Register
Event Details
December 7 & 14, 2010 --Two-part series -- includes the live webcasts and playbacks
3:00 pm – 4:00 pm ET
2:00 pm - 3:00 pm CT
1:00 pm - 2:00 pm MT
12:00 pm - 1:00 pm PT
Program Description - Webcast 1: Update Your ACH Operations Policies and Procedures - PAINLESSLY!
December 7, 2010 from 3-4 pm ET
We've all heard the adage, "No Pain, No Gain." Turns out that's not always true! EastPay's ProceduresNow! is a revolutionary new software suite that allows you to create a robust, customized ACH Operations Policies and Procedures manual for your institution quickly and easily -- and at a fraction of the cost of hiring a consultant to do the job! Developed by ACH experts with real-world experience in ACH Operations, this is not a fill-in-the-blank document template. Rather, it is interactive software that uses your answers to detailed questions about your specific ACH processing environment to create an incredibly thorough policies and procedures manual just for your institution, whether you are an RDFI only, or an ODFI as well. For a small investment with your remaining budget this year, you can check a big item off your to-do list, and start the new year with the most comprehensive, up-to-date ACH Operations policies and procedures that you've ever had!
Program Description - Webcast 2: Achieving Sound Business Practices in ACH Risk Management
December 14, 2010 from 3-4 pm ET
This year NACHA implemented their Risk Management and Assessment rules amendments to establish a more comprehensive set of risk management practices that financial institutions are required to perform. The rule ties in regulatory requirements as established by the OCC, FFIEC, and FDIC. These requirements reflect ACH industry sound business practices to ensure that all financial institutions establish appropriate procedures, systems and controls to manage the risks of the ACH Network. Attend this webcast and learn how EastPay's ProceduresNow! software for the creation of ACH Risk Management Policies and Procedures can help you reduce your risk, satisfy regulators, manage your exposure, and manage the risk of your third-party relationships. This revolutionary product is not a fill-in-the-blank template, but rather is an interactive program that uses your answers to detailed questions about your specific processing environment to create a very thorough, robust ACH Risk Management Policies and Procedures manual, customized just for your institution. The software produces a document that will provide crucial guidance to all departments involved in identifying and controlling the risks associated with ACH transactions, including compliance, credit, fraud, operational, reputational, and system risks.
In these webcasts, you will learn:
- Why updated policies and procedures are a critical component of sound risk management practices - and why your annual ACH audit should address this!
- How the NACHA Operating Rules and other industry regulations impact your policies and procedures
- How EastPay's ProceduresNow! software can help you meet your risk management and compliance objectives -- quickly and easily
About the Presenter
Pamela T. Rodriguez, AAP, CIA, CISA, is Senior Vice President, Risk Management and Education, for EastPay, Inc. Her primary responsibilities include leading the organization's increased focus on member services directed towards auditing, risk assessment, consulting and educational activities. Prior to joining EastPay, Inc. in July 2007, Pam was Executive Director for the Alabama Automated Clearing House Association (ALACHA) where she was responsible for all member education and training, operational and marketing support and ACH Audit & Consulting Services.
Target Audience
ACH Operations & Management, Compliance Officers, ACH Auditors, ACH Product Managers, Risk Management Personnel
ProceduresNow! The Fast Track to Sound ACH Risk Management Practices (Webcast Series)
Speaker: Pam Rodriguez, AAP, CIA, CISA, Senior Vice President, EastPay
Register
Event Details
December 7 & 14, 2010 --Two-part series -- includes the live webcasts and playbacks
3:00 pm – 4:00 pm ET
2:00 pm - 3:00 pm CT
1:00 pm - 2:00 pm MT
12:00 pm - 1:00 pm PT
Program Description - Webcast 1: Update Your ACH Operations Policies and Procedures - PAINLESSLY!
December 7, 2010 from 3-4 pm ET
We've all heard the adage, "No Pain, No Gain." Turns out that's not always true! EastPay's ProceduresNow! is a revolutionary new software suite that allows you to create a robust, customized ACH Operations Policies and Procedures manual for your institution quickly and easily -- and at a fraction of the cost of hiring a consultant to do the job! Developed by ACH experts with real-world experience in ACH Operations, this is not a fill-in-the-blank document template. Rather, it is interactive software that uses your answers to detailed questions about your specific ACH processing environment to create an incredibly thorough policies and procedures manual just for your institution, whether you are an RDFI only, or an ODFI as well. For a small investment with your remaining budget this year, you can check a big item off your to-do list, and start the new year with the most comprehensive, up-to-date ACH Operations policies and procedures that you've ever had!
Program Description - Webcast 2: Achieving Sound Business Practices in ACH Risk Management
December 14, 2010 from 3-4 pm ET
This year NACHA implemented their Risk Management and Assessment rules amendments to establish a more comprehensive set of risk management practices that financial institutions are required to perform. The rule ties in regulatory requirements as established by the OCC, FFIEC, and FDIC. These requirements reflect ACH industry sound business practices to ensure that all financial institutions establish appropriate procedures, systems and controls to manage the risks of the ACH Network. Attend this webcast and learn how EastPay's ProceduresNow! software for the creation of ACH Risk Management Policies and Procedures can help you reduce your risk, satisfy regulators, manage your exposure, and manage the risk of your third-party relationships. This revolutionary product is not a fill-in-the-blank template, but rather is an interactive program that uses your answers to detailed questions about your specific processing environment to create a very thorough, robust ACH Risk Management Policies and Procedures manual, customized just for your institution. The software produces a document that will provide crucial guidance to all departments involved in identifying and controlling the risks associated with ACH transactions, including compliance, credit, fraud, operational, reputational, and system risks.
In these webcasts, you will learn:
- Why updated policies and procedures are a critical component of sound risk management practices - and why your annual ACH audit should address this!
- How the NACHA Operating Rules and other industry regulations impact your policies and procedures
- How EastPay's ProceduresNow! software can help you meet your risk management and compliance objectives -- quickly and easily
About the Presenter
Pamela T. Rodriguez, AAP, CIA, CISA, is Senior Vice President, Risk Management and Education, for EastPay, Inc. Her primary responsibilities include leading the organization's increased focus on member services directed towards auditing, risk assessment, consulting and educational activities. Prior to joining EastPay, Inc. in July 2007, Pam was Executive Director for the Alabama Automated Clearing House Association (ALACHA) where she was responsible for all member education and training, operational and marketing support and ACH Audit & Consulting Services.
Target Audience
ACH Operations & Management, Compliance Officers, ACH Auditors, ACH Product Managers, Risk Management Personnel
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